Tongaat Hulett Limited
Registration number (1892/000610/06)
Share code: TON
Tongaat Hulett – Granting of rights to participate in Share Incentive Plans
Executive Directors and the Company Secretary have been granted rights to participate in the Company’s share incentive plans as follows:
Long term incentive plan awards, which are subject to performance conditions and vest after three years.
P H Staude 49,144 conditional awards
M H Munro 20,420 conditional awards
M A Mahlari 4,659 conditional awards
Share appreciation rights, which are subject to performance conditions and vest after three years, with a grant date of 26 May 2014, at a grant price of R121,93.
P H Staude 115,081 rights
M H Munro 47,818 rights
M A Mahlari 11,357 rights
The effective date of the above transactions was 23 June 2014, approval for the individual allocations has been given.
23 June 2014
Sponsor: Investec Bank limited